Forensic Investigation & Financial Crime — Multiple Positions

The Role

These positions sit within a Big 4 forensic investigation and financial crime practice and cover a broad spectrum of specialisms: cybercrime and endpoint/cloud forensics, mobile and multimedia evidence, eDiscovery and document review, OSINT and crypto tracing, AI-driven case analytics, and financial fraud investigation. Seniority ranges from Consultant to Manager level.

Skills & Experience

Requirements vary by role but collectively include tools such as EnCase, FTK, Magnet AXIOM, Cellebrite UFED, Relativity, Nuix, Maltego and Splunk. Technical skills span Python, SQL, NLP and blockchain analysis. Relevant certifications in DFIR, eDiscovery or financial crime investigation are advantageous across all positions.

Who It Suits

These roles suit experienced forensic professionals, fraud analysts or legal technology specialists seeking to develop within a structured Big 4 consultancy environment. Candidates with BFSI sector exposure, digital evidence laboratory backgrounds, or cyber investigation experience across corporate or law enforcement settings will be well placed.